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Title: Colires is a professional scammer Post by: cajancharles on November 05, 2021, 10:53:10 PM Hello,
Profile Link:- https://bitcointalk.org/index.php?action=profile;u=2827158 I asked for webmoney in exchange of btc in this forum, he messaged me in pm and gave his telegram, after i contacted, and paid 15$ btc for webmoney he cleared chat logs. But i have saved the logs before he deleted. chat logs: https://filebin.net/archive/39cammuuey6o3dfy/zip @moderator @admin here is the proof, kindly ban these scammer. usually i go through user's profile before deal, but this was small amount so i neglected it. He has self-moderated topic and deleted user's comments. He must be a poor nigerian prince for scamming mere 15$. He has also created topics here exposing other scammers, but he is a scammer. thanks, Title: Re: Colires is a professional scammer Post by: owlcatz on November 06, 2021, 01:39:13 AM Hello, Profile Link:- https://bitcointalk.org/index.php?action=profile;u=2827158 I asked for webmoney in exchange of btc in this forum, he messaged me in pm and gave his telegram, after i contacted, and paid 15$ btc for webmoney he cleared chat logs. But i have saved the logs before he deleted. chat logs: https://filebin.net/archive/39cammuuey6o3dfy/zip @moderator @admin here is the proof, kindly ban these scammer. usually i go through user's profile before deal, but this was small amount so i neglected it. He has self-moderated topic and deleted user's comments. He must be a poor nigerian prince for scamming mere 15$. He has also created topics here exposing other scammers, but he is a scammer. thanks, Sorry, but mods do not ban scammers - why did you deal with him anyhow, he's tagged already as a scammer? ??? Use this format and post it in Scam Accusations (https://bitcointalk.org/index.php?board=83.0). https://bitcointalk.org/index.php?topic=260073.0 Cheers/Sorry 🦉 Title: Re: Colires is a professional scammer Post by: JeromeTash on November 06, 2021, 10:28:04 AM usually i go through user's profile before deal, but this was small amount so i neglected it. He has self-moderated topic and deleted user's comments. Well then, now you know that we have very desperate scammers here who can even scam 1 USDHe must be a poor nigerian prince for scamming mere 15$. He has also created topics here exposing other scammers, but he is a scammer. thanks, The purpose of trust flags and negative feedback is to warn members about an identified or potential scammer. If you ignore them, then it defeats their intended purpose. Scammers can not be banned since that is not the work of the mods as per the forum moderation policy. Title: Re: Colires is a professional scammer Post by: Csmiami on November 06, 2021, 01:02:35 PM --- I'm personally not opening that zip file, the forum has sort of made me paranoid of certain stuff, but if anyone feels like checking the conversations and the user did, as it looks like, scam for 15$, you could create a type 3 flag.That particular user does already have one and a -4 negative trust... I'm not going to say that it was your fault that you got scammed, because it's the scammers' fault, but in the future, even when dealing with small amounts, do all your due diligences and at least check the users' trust feedback. Other flags may go unnoticed by new members, but at least the feedback is pretty straightforward |